Caspian Corporate Services Ltd (534732) — Board Meeting | 4 September 2026 (2 announcements)

Caspian Corporate Services Ltd announced board approvals for its 15th AGM on 28 September 2026, re-appointment of Managing Director Sukumar Reddy Garlapati for five years, appointment of Vimal Laljibhai Kalaria as an additional independent director, and re-appointment of M/s M A A K & Associates as statutory auditor until 2031, all subject to shareholder approval at the AGM.

Caspian Corporate Services announced board approvals for its 15th AGM on 28 September 2026, re-appointment of Managing Director Sukumar Reddy Garlapati for five years, appointment of Vimal Laljibhai Kalaria as additional independent director, and auditor re-appointment for five years until 2031. Shareholder approval is required for all resolutions including remuneration waivers and increases for directors.